SDN list · entry 44658
Win Khin Phyu
Yes. Win Khin Phyu is on OFAC's Specially Designated Nationals (SDN) list under the BURMA-EO14014 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44658, added on August 23, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BURMA-EO14014 |
| Type | individual |
| Added to the list | August 23, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Win Khin Phyu | Primary name | strong |
| Shwe Kyauk Kyar | A.K.A. | strong |
| Win Kin Phyu | A.K.A. | strong |
| Shui Zhao Jia | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 13/THAPANA(AEI)000103 | Burma |
Details published by OFAC
| Date of birth | November 10, 1960 |
|---|---|
| Nationality | Burma |
| Address | 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon, BurmaNo. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon, Burma |
| Gender | Female |
Legal basis
- Executive Order 14014